FIVE CONTINENTS REPRESENTATION LIMITED
FARLEA, BILLINGSHURST ROAD, WISBOROUGH GREEN RH14 0DZ- Active
- Private Limited Company
- Company No. 03615653
- Last Updated: 01 Mar 2024
Company Profile
FIVE CONTINENTS REPRESENTATION LIMITED was incorporated on Monday, August 10, 1998 as a Private Limited Company with registered address in WISBOROUGH GREEN. FIVE CONTINENTS REPRESENTATION LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 26 years 1 month and 28 days.
| Name | FIVE CONTINENTS REPRESENTATION LIMITED |
|---|---|
| Company number | 03615653 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FARLEA BILLINGSHURST ROAD WISBOROUGH GREEN RH14 0DZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Nicole Jane Fitzpatrick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Betty Margaret Rose Fitzpatrick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Gerald Fitzpatrick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-190 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIVE CONTINENTS REPRESENTATION LIMITED | 10 Aug 1998 |